Company number 05883094
Status Active
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address 6A AIRSPEED ROAD, PRIORY INDUSTRIAL PARK, CHRISTCHURCH, DORSET, BH23 4HD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CYPTEC LIMITED are www.cyptec.co.uk, and www.cyptec.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Christchurch Rail Station is 2.1 miles; to New Milton Rail Station is 3.6 miles; to Pokesdown Rail Station is 3.9 miles; to Bournemouth Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyptec Limited is a Private Limited Company.
The company registration number is 05883094. Cyptec Limited has been working since 20 July 2006.
The present status of the company is Active. The registered address of Cyptec Limited is 6a Airspeed Road Priory Industrial Park Christchurch Dorset Bh23 4hd. . BULL, Sharon Lesley is a Secretary of the company. BULL, Barry Wayne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 July 2006
Appointed Date: 20 July 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 July 2006
Appointed Date: 20 July 2006
Persons With Significant Control
Mr Barry Wayne Bull
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CYPTEC LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
01 Jun 2015
Registered office address changed from Christchurch Business Ctr Grange Road Christchurch Dorset BH23 4JD to 6a Airspeed Road Priory Industrial Park Christchurch Dorset BH23 4HD on 1 June 2015
...
... and 19 more events
25 Aug 2006
New director appointed
25 Aug 2006
New secretary appointed
25 Aug 2006
Secretary resigned
25 Aug 2006
Director resigned
20 Jul 2006
Incorporation